Fuel Properties (norwich) Limited is a private limited company situated at No 9, South Molton Street, London W1K 5QH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-16, this 4-year-old company is run by 3 directors.
Director Jeremy F., appointed on 08 October 2020. Director Patrick D., appointed on 08 October 2020. Director Katarzyna W., appointed on 08 October 2020.
The company is classified as "development of building projects" (SIC code: 41100), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2023-05-15 and the date for the following filing is 2024-05-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | No 9 |
| Office Address2 | South Molton Street |
| Town | London |
| Post code | W1K 5QH |
| Country of origin | United Kingdom |
| Registration Number | 11999853 |
| Date of Incorporation | Thu, 16th May 2019 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Future Group (Norwich) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Darryl F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Abstract Securities Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Future Group (Norwich) Limited
No 9 South Molton Street, London, W1K 5QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12247276 |
| Notified on | 8 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Darryl F.
| Notified on | 16 May 2019 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abstract Securities Limited
Queens House 34 Wellington Street, Leeds, LS1 2DE, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 3949990 |
| Notified on | 16 May 2019 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% shares |
Abstract Securities Limited
Queens House 34 Wellington Street, Leeds, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03949990 |
| Notified on | 16 May 2019 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 19 976 | 1 263 510 |
| Current Assets | 19 976 | 1 887 486 |
| Debtors | 85 976 | |
| Net Assets Liabilities | -10 145 | -34 528 |
| Other Debtors | 85 976 | |
| Total Inventories | 538 000 | |
| Other | ||
| Accrued Liabilities | 10 123 | 2 750 |
| Amounts Owed To Related Parties | 9 999 | 1 236 000 |
| Creditors | 30 121 | 1 922 014 |
| Number Shares Issued Fully Paid | 2 | 100 |
| Other Creditors | 9 999 | 625 664 |
| Par Value Share | 1 | |
| Trade Creditors Trade Payables | 57 600 | |
| Work In Progress | 538 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, July 2023 |
accounts | Free Download (9 pages) |
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